General information
Todd Pohokura Limited
Type: NZ Limited Company (Ltd)9429035908630
New Zealand Business Number
1338946
Company Number
Registered
Company Status
B070010 - Gas - Natural - Extraction
Industry classification codes with description
Todd Pohokura Limited (NZBN 9429035908630) was launched on 25 Jun 2003. 3 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 13, Cnr Lambton Quay & Brandon St, Wellington had been their physical address, up until 31 Jul 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. "Gas - natural - extraction" (business classification B070010) is the category the Australian Bureau of Statistics issued Todd Pohokura Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Registered & physical & service | 31 Jul 2003 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Catherine Mary Ongley
Oakura, Oakura, 4314
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - 23 Feb 2024 |
|
Fiona Wai Hing Chan
Te Aro, Wellington, 6011
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - 23 Feb 2024 |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Margaret Joanna Breare
Rd 1, New Plymouth, 4371
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 05 Mar 2021 |
|
Colin Andrew Cruickshank
Strandon, New Plymouth, 4312
Address used since 16 May 2016 |
Director | 16 May 2016 - 22 May 2017 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 04 Sep 2015 |
|
Paul Derek Moore
Wellington, 6011
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 25 Aug 2014 |
|
Michael Agnelo Selvadurai
Roseneath, Wellington,
Address used since 30 Sep 2009 |
Director | 25 Jun 2003 - 27 Oct 2011 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 24 Dec 2010 |
|
Calvin Lau Poh Seah Tan
Churton Park, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 13 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Cnr Lambton Quay & Brandon St, Wellington | Physical & registered | 25 Jun 2003 - 31 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellington 6011 |
25 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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